Company information:
Mccl Ltd (No: 11388908)
Address: 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Status: Active
Incorporated: 30-May-2018
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL ROBERT MELTZER ( DOB: Jun-1963 From: Aug-2021 )
Current Director: MICHAEL ROBERT MELTZER ( DOB: Jun-1963 From: Aug-2021 )
Resigned Director: SEBASTIAN MARIA-DOMINIK SAUERBORN ( DOB: Jul-1977 From: May-2021 To: Aug-2021 )
Resigned Director: SEBASTIAN MARIA-DOMINIK SAUERBORN ( DOB: Jul-1977 From: May-2018 To: Feb-2020 )
Resigned Director: SEBASTIAN SAUERBORN ( DOB: Jul-1977 From: May-2021 To: Aug-2021 )
Resigned Director: ROMAN ZERGA ( DOB: Jan-1960 From: Feb-2020 To: May-2021 )
Persons of Significant Control:
Mr Sebastian Maria-Dominik Sauerborn, 54-58 Tanner Street, The Brandenburg Suite, London, SE1 3PH, England: Ownership of shares – 75% or more (Notified: 2018-05-30, Ceased: 2020-02-27)
Mr Sebastian Sauerborn, Apartment 4 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-05-27, Ceased: 2021-08-09)
Mr Michael Robert Meltzer, 1 Casson Square, Apartment 3101, London, SE1 7RX, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-08-09, Ceased: 2021-08-09)
Mr Roman Zerga, 12/2/261 Taubstummengasse, 1040 Vienna, Austria: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-27, Ceased: 2021-05-27)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 0.0,0.0,0.0,1000.0,1000.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1,000 | 1,000 | 1.0,1.0,1.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,000 | 1,000 | 1.0,1.0,1.0,1000.0,1000.0 |